The Scamdex Scam Email Archive - Generic o

Subject:  Fraud Alert #51678 - Bank of Montreal Phishing Incident
From: (FraudWatch International)
Date:  Tue, 04 Jul 2006 03:49:25 -0700

A Scam Email with the Subject "Fraud Alert #51678 - Bank of Montreal Phishing Incident" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jul 2006 03:49:25 -0700 and has been classified as a Generic Scam. The sender was (FraudWatch International), although it may have been spoofed.

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This Fraud Alert can be viewed online:

Bank of Montreal phishing email - "Important Notice From Bank Of Montreal"

Date Issued:  Tuesday 04th July 2006
Fraud Alert #  51678
Target Company: Bank of Montreal

Attached Message
Phishing Methods Used:
Email: Deceptive Subject Line 
 Forged Senders Address 
 Genuine Looking Content 
 Disguised Hyperlinks 
Web Site : Genuine Looking Content  
 Form - Collection of Information  
Similar looking URL to Genuine URL

Images of this Phisihng email and website can be found at:

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FraudWatch International Pty Ltd. GPO Box 3537 Melbourne Australia 3001
ABN: 56 097 296 056 

Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: quoted-printable

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ext/css rel=3Dstylesheet><link media=3Dscreen href=3D"http://www.fraudwatch=" type=3Dtext/css rel=3Dstylesheet><link me=
dia=3Dprint href=3D""; t=
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.style1 {
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        </style></head><body><p class=3D"style18 style26" align=3D"center">=
You are subscribed to FraudWatch International. <br />To discontinue your s=
ubscription use the link at the bottom of this message.<br />This Fraud Ale=
rt can be viewed online: <a href=3D"
=3Dalert</a></p><table cellspacing=3D"0" cellpadding=3D"1" width=3D"660" al=
ign=3D"center" border=3D"0"><tbody><tr><td width=3D"245"><a href=3D"http://="><img height=3D"76" src=3D"http://www.frau=" width=3D"240" border=3D"0" /></a><=
/td><td width=3D"385" bgcolor=3D"#ffffff" rowspan=3D"2"><h1 class=3D"center=
align style1" align=3D"center">FRAUD ALERT </h1></td></tr><tr><td><div alig=
n=3D"center"><span class=3D"style7"><a class=3D"style7" href=3D"http://www.="></a></span></d=
iv></td></tr></tbody></table><table bordercolor=3D"#006699" cellspacing=3D"=
0" cellpadding=3D"1" width=3D"660" align=3D"center" border=3D"1"><tbody><tr=
<td><div class=3D"style5" align=3D"center"><a href=3D"http://www.fraudwatc=">Home</a></div></td><td><div class=3D"style5 style8" al=
ign=3D"center"><a class=3D"style16" href=3D"http://www.fraudwatchinternatio=">Phishing Alerts</a> </div></td><td><div class=3D"style16=
" align=3D"center"><a class=3D"style16" href=3D"http://www.fraudwatchintern=">Consumer</a></div></td><td><div class=
=3D"style16" align=3D"center"><a class=3D"style16" href=3D"http://www.fraud=">Business</a></div></td><td>=
<div class=3D"style16" align=3D"center"><a class=3D"style16" href=3D"http:/=
/">Report Fraud</=
a> </div></td><td><div class=3D"style16" align=3D"center"><a class=3D"style=
16" href=3D"";>Learn Mor=
e</a> </div></td><td><div class=3D"style16" align=3D"center"><a class=3D"st=
yle16" href=3D"
features/">FWI Fraud Shield</a> </div></td><td><div class=3D"style16" align=
=3D"center"><a class=3D"style16" href=3D"http://www.fraudwatchinternational=
.com/login.php">Members</a></div></td></tr></tbody></table><table bordercol=
or=3D"#006699" cellspacing=3D"0" cellpadding=3D"1" width=3D"660" align=3D"c=
enter" border=3D"1"><tbody><tr><td valign=3D"top" width=3D"200"><p>=A0</p><=
table width=3D"200"><tbody><tr><td><div class=3D"infobox" id=3D"alertstats"=
<h4>Phishing=A0Site Statistics</h4><table><tbody><tr class=3D"style18"><td=
Active Sites </td><td class=3D"right">726</td></tr><tr class=3D"style18"><=
td>Total=A0</td><td class=3D"right">51,431</td></tr><tr class=3D"style18"><=
td>Updated</td><td class=3D"right">04 Jul 2006</td></tr></tbody></table></d=
iv><!-- end #altertstats --><p />=A0</td></tr></tbody></table><p class=3D"S=
ideMenu" /><p>=A0</p><table width=3D"200"><tbody><tr><td><div class=3D"info=
box" id=3D"alertstats"><h4 align=3D"center">Report Email Fraud </h4><table>=
<tbody><tr><td class=3D"style18">Nigerian 419 Scam Letters, Lottery emails,=
 Phishing emails and other fraudulent emails should be forwarded to our Inv=
estigations Team at: </td></tr><tr><td class=3D"style18"><a href=3D"mailto:=">scams@<br /><=
/a></td></tr></tbody></table></div><!-- end #altertstats --><p />=A0</td></=
tr></tbody></table><p>=A0</p><table width=3D"200"><tbody><tr><td><div class=
=3D"infobox" id=3D"alertstats"><h4 align=3D"center">What's new at FWI?</h4>=
<table><tbody><tr><td><p class=3D"style21" align=3D"center">RSS Feeds <a hr=
ef=3D"";><img src=
=3D""; border=3D"0" /><=
/a></p><p class=3D"style18">Our regularly updated Phishing Fraud Alerts del=
ivered to you as an RSS feed. <a href=3D"http://www.fraudwatchinternational=
.com/resources/rss-info/">Learn more . . .</a> </p><p class=3D"style21">=A0=
</p><p class=3D"style21" align=3D"center">Phishing URL Data Feed</p><p clas=
s=3D"style18">The FWI Phishing database provides a data feed of phishing UR=
L's to be used to protect consumers from visiting phishing sites. <a href=
Learn more . . .</a> </p><p>=A0</p><p class=3D"style21" align=3D"center">W=
eekly Phishing Statistic Reports </p><p class=3D"style18">Weekly Phishing S=
tatistics Reports published on Mondays detailing=A0the previous weeks phish=
ing sites detected by FraudWatch International. <a href=3D"http://www.fraud=">Learn more . . . </a></p><=
p>=A0</p><p class=3D"style21" align=3D"center">Phishing Site Take Down</p><=
p class=3D"style18"><strong>Is your company currently targeted by a phishin=
g attack? </strong></p><p class=3D"style18">Our 24x7 Security Operations Ce=
nter will take the phishing site down within 24 hours, or a full refund!- N=
o Risk! <a href=3D"
-home/">Learn more . . . </a></p><p>=A0</p><p class=3D"style21" align=3D"ce=
nter">FWI Fraud Shield </p><p>Protect yourself from phishing sites when bro=
wsing the Internet with the FWI Fraud Shield </p><p align=3D"center"><a hre=
Free Beta Version! </a></p><p align=3D"center"><a href=3D"http://www.fraud="><img src=3D"http://w=
hield_beta2.jpg" border=3D"0" /></a></p><p>=A0</p><p class=3D"style21">=A0<=
/p></td></tr></tbody></table></div><!-- end #altertstats --><p />=A0</td></=
tr></tbody></table></td><td valign=3D"top" width=3D"461"><div align=3D"cent=
er"></div><table width=3D"100%" border=3D"0"><tbody><tr><th scope=3D"col"><=
div align=3D"center"><p class=3D"style17">=A0</p><p class=3D"style17"><font=
 size=3D"4">Bank of Montreal </font><font size=3D"4">phishing email - &quot=
;Important Notice From Bank Of Montreal&quot;</font></p></div></th></tr></t=
body></table><p>=A0</p><table cellspacing=3D"2" cellpadding=3D"2" width=3D"=
94%" align=3D"center" border=3D"1"><tbody><tr><td width=3D"121"><div class=
=3D"style19 SideMenu2 style18" align=3D"left"><strong>Date Issued: </strong=
</div></td><td width=3D"292"><span class=3D"style18">Tuesday 04th July 200=
6 </span></td></tr><tr><td><div class=3D"style19 SideMenu2 style18" align=
=3D"left"><strong>Fraud Alert # </strong></div></td><td><span class=3D"styl=
e18">51678</span></td></tr><tr><td><div class=3D"style19 SideMenu2 style18"=
 align=3D"left"><strong>Target Company:</strong></div></td><td class=3D"sty=
le18">Bank of Montreal </td></tr><tr><td class=3D"SideMenu2"><div class=3D"=
style19 SideMenu2 style18" align=3D"left"><strong>From Address: </strong></=
div></td><td class=3D"style18">Bank Of Montreal Internet banking &lt;online=;</td></tr><tr><td class=3D"SideMenu2"><div class=3D"sty=
le19 SideMenu2 style18" align=3D"left"><strong>Subject Line: </strong></div=
</td><td class=3D"style18">Important Notice From Bank Of Montreal</td></tr=
<tr><td class=3D"SideMenu2"><div class=3D"style19 SideMenu2 style18" align=
=3D"left"><strong>Email Link URL: </strong></div></td><td><p><a class=3D"st=
yle18" href=3D"
-database/">Available to FWI Phishing Data Feed Clients</a></p></td></tr></=
tbody></table><table cellspacing=3D"2" cellpadding=3D"2" width=3D"323" alig=
n=3D"center" border=3D"0"><tbody><tr><td colspan=3D"2"><h2 class=3D"style17=
" align=3D"center">Phishing Methods Used:</h2></td></tr><tr><td class=3D"Si=
deMenu2" width=3D"75"><span class=3D"style19 SideMenu2"><strong>Email:</str=
ong></span></td><td class=3D"style18" width=3D"234"><a href=3D"http://www.f=" =
target=3D"_blank">Deceptive Subject Line</a></td></tr><tr><td class=3D"Side=
Menu2"></td><td class=3D"style18"><a href=3D"http://www.fraudwatchinternati=" target=3D"_blank">=
Forged Senders Address</a></td></tr><tr><td class=3D"SideMenu2"></td><td cl=
ass=3D"style18"><a href=3D"
fraud/phishing-email-methods/#content" target=3D"_blank">Genuine Looking Co=
ntent</a></td></tr><tr><td class=3D"SideMenu2"></td><td class=3D"style18"><=
a href=3D"
ail-methods/#hyperlinks" target=3D"_blank">Disguised Hyperlinks</a></td></t=
r><tr><td class=3D"SideMenu2"></td><td class=3D"style18"></td></tr><tr><td =
class=3D"SideMenu2"><span class=3D"style19 SideMenu2"><strong>Web Site :</s=
trong></span></td><td class=3D"style18" width=3D"234"><a href=3D"http://www=
ent" target=3D"_blank">Genuine Looking Content </a></td></tr><tr><td class=
=3D"SideMenu2"></td><td class=3D"style18"><a href=3D"http://www.fraudwatchi=" target=3D"=
_blank">Form - Collection of Information </a></td></tr><tr><td class=3D"Sid=
eMenu2">=A0</td><td class=3D"style18"><p><a href=3D"http://www.fraudwatchin=">Similar looking URL to=
 Genuine URL </a></p></td></tr></tbody></table><p class=3D"style18"><strong=
A copy of the email is displayed below.</strong></p><p align=3D"center"><i=
mg height=3D"550" src=3D"
es/51678_email.jpg" width=3D"450" />=A0</p><p class=3D"style18" align=3D"le=
ft"><strong>A copy of the fake web site is displayed below.</strong></p><p =
align=3D"center"><img height=3D"382" src=3D"http://www.fraudwatchinternatio=" width=3D"450" /></p></td></tr><tr bgc=
olor=3D"#d8ed9e"><td colspan=3D"2"><div align=3D"center"><p><strong class=
=3D"style17 style25">Phishing Index</strong><br /><span class=3D"style18">I=
ndex of Phishing Attacks by company, last detected date and total number of=
 attacks detected by FraudWatch International. </span></p><p class=3D"style=
18">Please Visit our Site to see a complete Listing of Phishing Fraud Alert=
s By Company:</p><p class=3D"style18"><strong><a href=3D"http://www.fraudwa=">http://www.fraudwatchinter=</a></strong></p></div></td></tr></t=
body></table><p class=3D"style18" align=3D"center">To Unsubscribe, click on=
 the link below:<br /><a href=3D"
ibe Link</a> <br />Or Copy and Paste the following URL into your browser:<b=
r />
p;;list=3D4 </p><p class=3D"style18" align=
=3D"center">=A0</p><p class=3D"style18" align=3D"center">FraudWatch Interna=
tional Pty Ltd. GPO Box 3537 Melbourne Australia 3001 ABN: 56 097 296 056 <=
/p></body></html><img src=3D"
222" border=3D"0" width=3D"0" height=3D"0">


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